Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
471,080,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anoop Kumar Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Chikkala Sateesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Chhibber .
Director/Designated Partner
over 1 year ago
over 1 year ago
Anup Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sauvick Mazumder
Director/Designated Partner
over 3 years ago
over 3 years ago
Prasun Kumar Mukherjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Narayanaswamy Alampallam Ramakrishnan
Director
almost 10 years ago
almost 10 years ago
Ameeta Chatterjee
Director
over 13 years ago
over 13 years ago
Dindayal Jalan
Director
over 14 years ago
over 14 years ago
Past Directors
Manish Gupta
Additional Director
over 5 years ago
over 5 years ago
Rajagopal Kishore Kumar
Director
over 7 years ago
over 7 years ago
Srikanth Gudivada
Cfo(kmp)
over 8 years ago
over 8 years ago
Biplab Ray
Ceo(kmp)
over 8 years ago
over 8 years ago
Pooja Yadava
Director
over 9 years ago
over 9 years ago
Devendra Kumar Manral
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Venkatesan Sankaranarayanan
Director
over 11 years ago
over 11 years ago
Rajesh Kumar Gupta
Director
over 12 years ago
over 12 years ago
Mansoor Siddiqi
Director
over 14 years ago
over 14 years ago
Charges
14 July 2017
Axis Trustee Services Limited
425 Crore
28 February 2011
Yes Bank Limited
20 Crore
08 July 2016
Idbi Trusteeship Services Limited
275 Crore
01 August 2013
Axis Trustee Services Limited
75 Crore
22 March 2012
Axis Trustee Services Limited
164 Crore
26 November 2010
Icici Bank Limited
100 Crore
17 July 2021
Icici Bank Limited
2 Crore
24 March 2022
Indusind Bank Ltd.
375 Crore
24 March 2022
Others
0
14 July 2017
Others
0
17 July 2021
Others
0
28 February 2011
Yes Bank Limited
0
01 August 2013
Axis Trustee Services Limited
0
26 November 2010
Icici Bank Limited
0
22 March 2012
Axis Trustee Services Limited
0
08 July 2016
Idbi Trusteeship Services Limited
0
24 March 2022
Others
0
14 July 2017
Others
0
17 July 2021
Others
0
28 February 2011
Yes Bank Limited
0
01 August 2013
Axis Trustee Services Limited
0
26 November 2010
Icici Bank Limited
0
22 March 2012
Axis Trustee Services Limited
0
08 July 2016
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-16112020_signed
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MSME FORM I-29102020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form MGT-6-17102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
-17102020
Form MR-1-15102020_signed
Copy of shareholders resolution-15102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(5)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-15-06102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020